107 [Meeting of Directors held at Exchange Hotel, Liverpool on Tuesday 23rd January 1934] Present Mr. W. C. Cuff (Chair) & all other Directors except Messrs A. Coffey & H. Banks (ill). Minutes The Minutes of Meeting held on the 16th inst. were read & confirmed. Finance The following receipts were reported:- Gate v Sheffield Wed. Res. £61.13.6 Tax £10.5.7 Tottenham Hotspur F. C. ½ net gate £1317.0.10 Exs. £52.4.0 Bank Balance £15192.5.4 Cr. Cheques were signed for the following: Collector of Customs & Excise Tax £10.5.7 T. H. McIntosh Wages & Exs. £340.0.0 W. C. Cuff Cup Final Tkts. £10.16.0 Reports of Matches Reports were received of the matches v Sheffield Wed. 0-0, Sheffield Wed. Res. 1-0 & Hoylake 2-2. Dr. & Trainers Reports Dr. W. T. Davies & Trainer Cooke reported Dean unfit & Griffiths doubtful. It was decided to have Dean examined by Mr. McMurray & that the Chairman & Dr. Baxter attend the examination. Mr. H. Banks It was reported that this Director was just about the same. The Chairman on behalf of the Board, stated that he had personally thanked Mrs. Gibbins for what she had done re. securing assistance for Mr. Banks. Team Selections The following team was selected. v M/C City Res. (A) 27th inst. Coggins, Bocking, Jones, Mercer, Clark, Archer, Geldard, Higham, Litherland, J. G. Watson & Leyfield Res Turner